Global sanctions screening for financial institutions and government agencies

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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found
ПЛЫШЕВСКИЙ Игорь Анатольевич
Date of Birth: 1979-02-19
Type: individual
Updated: 2026-06-23 09:08:47
Accuracy: 90
PLYShEVSKY Igor Anatolevich
Date of Birth: 1979-02-19
Type: individual
Updated: 2026-06-23 09:08:47
Accuracy: 80
PLYShEVSKY Igor Anatolevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-23 09:08:47
Accuracy: 80
Игорь Анатольевич ПЛЫШЕВСКИЙ
Date of Birth: 1979-02-19
Type: individual
Updated: 2026-06-23 09:08:47
Accuracy: 75
Igor Anatolevich PLYShEVSKY
Date of Birth: 1979-02-19
Type: individual
Updated: 2026-06-23 09:08:47
Accuracy: 75
Igor Anatolevich PLYSHEVSKY
Date of Birth: 1979-02-19
Type: individual
Updated: 2026-06-23 09:08:47
Accuracy: 75
Igor Anatolevich PLYShEVSKY
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-23 09:08:47
Accuracy: 75